https://tmx.ftuk.live/h5#/ : Unlicensed digital asset business (Disclosure Date : 29/01/2025)

Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

TikTok account “prakaydawter” : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)